38-40 Gloucester Terrace (freehold) Limited is a private limited company located at Flat D, 40 Gloucester Terrace, London W2 3DA. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-08-25, this 6-year-old company is run by 5 directors.
Director Alexia M., appointed on 20 March 2023. Director Paul H., appointed on 02 March 2020. Director Carol B., appointed on 02 March 2020.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was sent on 2023-08-24 and the deadline for the subsequent filing is 2024-09-07. Additionally, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Flat D |
| Office Address2 | 40 Gloucester Terrace |
| Town | London |
| Post code | W2 3DA |
| Country of origin | United Kingdom |
| Registration Number | 10933224 |
| Date of Incorporation | Fri, 25th Aug 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Director
Appointed: 20 March 2023
Position: Director
Appointed: 02 March 2020
Position: Director
Appointed: 02 March 2020
Position: Director
Appointed: 02 March 2020
Position: Director
Appointed: 25 August 2017
The list of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Wan C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Simon L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Wan C.
| Notified on | 25 August 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Simon L.
| Notified on | 20 January 2018 |
| Ceased on | 25 July 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||||
| Current Assets | 7 773 | 13 108 | 29 184 | 29 356 | 27 953 | 27 459 |
| Net Assets Liabilities | 10 473 | 15 808 | 31 704 | 31 876 | 30 473 | 29 979 |
| Other | ||||||
| Average Number Employees During Period | 2 | 5 | 5 | 5 | 5 | |
| Creditors | 300 | 300 | 480 | 480 | 480 | 480 |
| Fixed Assets | 3 000 | 3 000 | 3 000 | 3 000 | 3 000 | 3 000 |
| Net Current Assets Liabilities | 7 473 | 12 808 | 28 704 | 28 876 | 27 473 | 26 979 |
| Total Assets Less Current Liabilities | 10 473 | 15 808 | 31 704 | 31 876 | 30 473 | 29 979 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 24th August 2023 filed on: 24th, August 2023 |
confirmation statement | Free Download (4 pages) |
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